Company Information

CIN
Status
Date of Incorporation
30 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Papan Bera
Papan Bera
Director/Designated Partner
over 1 year ago
Paras Kumar Dugar
Paras Kumar Dugar
Director/Designated Partner
over 1 year ago

Past Directors

Bajrangi Kumar Dubey
Bajrangi Kumar Dubey
Director
over 1 year ago
Ram Kumar Dubey
Ram Kumar Dubey
Director
over 7 years ago
Praveer Sinha
Praveer Sinha
Director
over 7 years ago
Brij Mohan Sha
Brij Mohan Sha
Additional Director
about 9 years ago
Dinesh Kumar Sha
Dinesh Kumar Sha
Additional Director
over 9 years ago
Diptimoy Bhattacharya
Diptimoy Bhattacharya
Additional Director
over 10 years ago
Niranjan Roy
Niranjan Roy
Director
over 12 years ago
Ajay Kumar Sharma
Ajay Kumar Sharma
Director
over 12 years ago
Raj Kumar Jaiswal
Raj Kumar Jaiswal
Director
almost 13 years ago
Awadhesh Kumar Singh
Awadhesh Kumar Singh
Director
almost 13 years ago

Documents

Form AOC-4-24112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-21062019-signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
List of share holders, debenture holders;-08122017
Directors report as per section 134(3)-08122017
Optional Attachment-(1)-08122017
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062017
Evidence of cessation;-01062017
Form DIR-12-01062017_signed
Interest in other entities;-01062017
Letter of appointment;-01062017
Notice of resignation;-01062017
Optional Attachment-(1)-01062017
Notice of resignation;-27042017
Letter of appointment;-27042017
Interest in other entities;-27042017
Form DIR-12-27042017_signed
Evidence of cessation;-27042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042017